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From: Vivian Adiara <vivianadiara05@yahoo.com> Sent: Monday, October 27, 2008 4:10:16 PM
Subject: DARLING HOPPING TO HEAR FROM YOU TODAY
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From: BANK OF UK BARCLAYS BANK UK <customerscarebarclaysbankuk@inMail24.com>
Sent: Wednesday, November 12, 2008 4:56:10 PM
Subject: BARCLYA'S BANK PLC LONDON
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail we received today.Actually, we have earlier been told about you by the young lady Miss Vivian Adiara that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Col, Moses Adiara is our late customer with substantial amount(6.5milion US dollars) deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin Vivian Adiara, How ever before our bank will transact any business concerning the transfer of the fund with you , we will like you to come up(send) with the followings:
1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2.The death certificate of late Col, Moses Adiara(Her deceased father)confirming the death.
3.A copy ofDeposit Certificate issued to Col, Moses Adiara by our bank.
Note that the above are compulsory and are needed to protect our interest,yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s) please contact us for more directives/clarifications.
Yours Faithfully,
Mrs. Carolin George (For Accounts Dept/Transfer Dept.)
E-mail address: (customerscarebarclaysbankuk@inMail24.com)
Park Lane, Mayfair, London W1 - England, UK.
Telephone Number +447031934876
+44 7031934882
Fax Number: +447031832984
Tel: +Tel: +TEL;+447031934876:/+44 7031934882Fax:+447031832984 |
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